ASHBOURNE & MAPLE LIMITED

ASHBOURNE & MAPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHBOURNE & MAPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHBOURNE & MAPLE LIMITED?

    • (3614) /

    Where is ASHBOURNE & MAPLE LIMITED located?

    Registered Office Address
    154a Eltham High Street
    Eltham
    SE9 1BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHBOURNE & MAPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ASHBOURNE & MAPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    6 pagesMG07

    Termination of appointment of Robin Fudge as a director

    1 pagesTM01

    Termination of appointment of Aidan Fudge as a director

    1 pagesTM01

    Director's details changed for Rupert James Knight on Jun 17, 2010

    2 pagesCH01

    Termination of appointment of Robin Fudge as a secretary

    1 pagesTM02

    Appointment of Mr Anthony Gordon Hilling as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2009

    Statement of capital on Nov 11, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Rupert James Knight on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robin John Fudge on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Aidan Patrick Paul Fudge on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of ASHBOURNE & MAPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLING, Anthony Gordon
    154a Eltham High Street
    Eltham
    SE9 1BJ London
    Secretary
    154a Eltham High Street
    Eltham
    SE9 1BJ London
    153908200001
    KNIGHT, Rupert James
    20 William Morris Way
    RH11 9TE Crawley
    West Sussex
    Director
    20 William Morris Way
    RH11 9TE Crawley
    West Sussex
    United KingdomBritishManaging Director65947140001
    FUDGE, Robin John
    9 Westdene Way
    KT13 9RG Weybridge
    Surrey
    Secretary
    9 Westdene Way
    KT13 9RG Weybridge
    Surrey
    BritishDirector23736160001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    FUDGE, Aidan Patrick
    The Street
    Albury
    GU5 9AE Guildford
    Albury Peace
    Surrey
    United Kingdom
    Director
    The Street
    Albury
    GU5 9AE Guildford
    Albury Peace
    Surrey
    United Kingdom
    United KingdomBritishDirector4994510003
    FUDGE, Robin John
    9 Westdene Way
    KT13 9RG Weybridge
    Surrey
    Director
    9 Westdene Way
    KT13 9RG Weybridge
    Surrey
    EnglandBritishDirector23736160001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does ASHBOURNE & MAPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Series of debentures
    Delivered On Oct 01, 2010
    Covering Instrument Date Sep 23, 2010
    Outstanding
    Persons Entitled
    • Robin John Fudge and Aidan Patrick Fudge
    Transactions
    • Oct 01, 2010Registration of a charge to secure a series of debentures (MG07)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0